C.K. FOODS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05040550

Incorporation date

11/02/2004

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2004)

21/01/2026

Statement of capital following an allotment of shares on 2025-12-15

View PDF (7 pages)

15/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (10 pages)

18/11/2025

Resolutions

View PDF (2 pages)

18/11/2025

Memorandum and Articles of Association

View PDF (25 pages)

13/11/2025

Statement of capital following an allotment of shares on 2025-10-31

View PDF (9 pages)

15/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (5 pages)

04/06/2025

Cessation of Usman Bhamji as a person with significant control on 2025-06-04

View PDF (1 pages)

04/06/2025

Notification of Omar Bhamji as a person with significant control on 2025-06-04

View PDF (2 pages)

04/06/2025

Change of details for Mr Abbas Bhamji as a person with significant control on 2025-06-04

View PDF (2 pages)

07/05/2025

Certificate of change of name

View PDF (3 pages)

06/05/2025

Cancellation of shares. Statement of capital on 2025-04-02

View PDF (4 pages)

28/04/2025

Certificate of change of name

View PDF (3 pages)

24/04/2025

Resolutions

View PDF (3 pages)

24/04/2025

Resolutions

View PDF (3 pages)

23/04/2025

Purchase of own shares.

View PDF (4 pages)

15/04/2025

Statement of capital following an allotment of shares on 2025-04-02

View PDF (3 pages)

15/04/2025

Statement of capital following an allotment of shares on 2025-04-02

View PDF (3 pages)

01/04/2025

Resolutions

View PDF (29 pages)

01/04/2025

Memorandum and Articles of Association

View PDF (28 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

15/07/2024

Second filing of Confirmation Statement dated 2023-07-10

View PDF (3 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (4 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

13/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

13/07/2022

Secretary's details changed for Mr Omar Bhamji on 2022-04-01

View PDF (1 pages)

13/07/2022

Change of details for Mr Abbas Bhamji as a person with significant control on 2022-04-01

View PDF (2 pages)

13/07/2022

Change of details for Mr Usman Bhamji as a person with significant control on 2022-04-01

View PDF (2 pages)

13/07/2022

Director's details changed for Mr. Abbas Bhamji on 2022-04-01

View PDF (2 pages)

13/07/2022

Director's details changed for Mr Omar Bhamji on 2022-04-01

View PDF (2 pages)

13/07/2022

Director's details changed for Mr Omar Bhamji on 2021-07-01

View PDF (2 pages)

13/05/2022

Satisfaction of charge 050405500002 in full

View PDF (4 pages)

13/05/2022

Satisfaction of charge 050405500003 in full

View PDF (4 pages)

13/05/2022

Satisfaction of charge 050405500001 in full

View PDF (4 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

22/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

22/07/2021

Change of details for Mr Abbas Bhamji as a person with significant control on 2021-07-22

View PDF (2 pages)

22/07/2021

Director's details changed for Mr Abbas Bhamji on 2021-07-22

View PDF (2 pages)

12/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

10/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (3 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

30/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

20/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

06/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

23/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (7 pages)

20/02/2017

Director's details changed for Mr Abbas Bhamji on 2015-12-15

View PDF (2 pages)

14/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

06/04/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (6 pages)

10/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

12/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (6 pages)

02/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

12/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (6 pages)

24/12/2013

Registration of charge 050405500001

View PDF (27 pages)

24/12/2013

Registration of charge 050405500002

View PDF (26 pages)

24/12/2013

Registration of charge 050405500003

View PDF (39 pages)

25/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

21/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (6 pages)

21/02/2013

Director's details changed for Abbas Bhamji on 2013-02-21

View PDF (2 pages)

23/01/2013

Amended accounts made up to 2012-03-31

View PDF (7 pages)

05/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

21/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (6 pages)

07/12/2011

Registered office address changed from Princes House, Wright Street Hull East Yorkshire HU2 8HX on 2011-12-07

View PDF (1 pages)

28/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (6 pages)

10/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (6 pages)

07/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

17/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

22/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/02/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

24/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/06/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

15/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

01/03/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

22/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

22/03/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

22/03/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

24/02/2005

Ad 01/12/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/07/2004

New director appointed

View PDF (2 pages)

09/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

+915.83 % *

* during past year

Cash in Bank

£407,256.00

Business linkages

Check business linkages of C.K. FOODS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/07/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
1.92M
-
0.00
15.01K
-

2022
14
1.91M
-
0.00
40.09K
-

2023
10
2.18M
-
0.00
407.26K
-

2023
10
2.18M
-
0.00
407.26K
-

Employees

2023

Employees

10 -29 % *

Net Assets(GBP)

2.18M £14.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

407.26K £915.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bhamji, Abbas	Director	01/05/2004 - Present	6
Bhamji, Omar	Director	01/05/2004 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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06546130

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27/03/2008

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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Description

About C.K. FOODS HOLDINGS LIMITED

C.K. FOODS HOLDINGS LIMITED is an(a) Active company incorporated on 11/02/2004 with the registered office located at 70 Northumberland Avenue, Hull HU2 0JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of C.K. FOODS HOLDINGS LIMITED?

C.K. FOODS HOLDINGS LIMITED is currently Active. It was registered on 11/02/2004 .

Where is C.K. FOODS HOLDINGS LIMITED located?

C.K. FOODS HOLDINGS LIMITED is registered at 70 Northumberland Avenue, Hull HU2 0JB.

What does C.K. FOODS HOLDINGS LIMITED do?

C.K. FOODS HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does C.K. FOODS HOLDINGS LIMITED have?

C.K. FOODS HOLDINGS LIMITED had 10 employees in 2023.

What is the latest filing for C.K. FOODS HOLDINGS LIMITED?

The latest filing was on 21/01/2026: Statement of capital following an allotment of shares on 2025-12-15.